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CLERMONT HOTEL GROUP LIMITED

Company number 00262958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2002 88(2)R Ad 18/03/02--------- £ si 25104@.2565=6439 £ ic 123706184/123712623
25 Mar 2002 88(2)R Ad 18/03/02--------- £ si 1587@.2565=407 £ ic 123705777/123706184
25 Mar 2002 88(2)R Ad 18/03/02--------- £ si 201285@.2565=51629 £ ic 123654148/123705777
21 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 88(2)R Ad 28/02/02--------- £ si 24691@.2565=6333 £ ic 123647815/123654148
12 Mar 2002 88(2)R Ad 28/02/02--------- £ si 41673@.2565=10689 £ ic 123637126/123647815
12 Mar 2002 88(2)R Ad 04/03/02--------- £ si 70000@.2565=17955 £ ic 123619171/123637126
25 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
03 Dec 2001 395 Particulars of mortgage/charge
31 Aug 2001 MISC Copy cert of incorportation
08 Aug 2001 363a Return made up to 07/06/01; bulk list available separately
24 Jul 2001 288c Director's particulars changed
20 Jul 2001 88(2)R Ad 05/07/01--------- £ si 1413@.2565=362 £ ic 123618809/123619171
20 Jul 2001 88(2)R Ad 05/07/01--------- £ si 565@.2565=144 £ ic 123618665/123618809
17 Jul 2001 288c Director's particulars changed
14 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2001 AA Full group accounts made up to 31 December 2000
29 Mar 2001 88(2)R Ad 19/03/01--------- £ si 10869@.2565=2787 £ ic 123615878/123618665
19 Mar 2001 88(2)R Ad 09/03/01--------- £ si 14492@.2565=3717 £ ic 123612161/123615878
06 Mar 2001 88(2)R Ad 16/02/01--------- £ si 10869@.2565=2787 £ ic 123609374/123612161